HomeMy WebLinkAboutRA Minutes 2009-05-18SRRA MINUTES (Regular) 05-18-2009 Page 1
IN THE COUNCIL CHAMBER OF THE CITY OF SAN RAFAEL, MONDAY, MAY 18, 2009 AT 7:30 PM
Regular Meeting:
San Rafael Redevelopment Agency
Also Present: Ken Nordhoff, Executive Director
Robert F. Epstein, Agency Attorney
Esther C. Beirne, Agency Secretary
CLOSED SESSION — CONFERENCE ROOM 201:
None.
ORAL COMMUNICATIONS OF AN URGENCY NATURE:
None.
CONSENT CALENDAR:
Present: Albert J. Boro, Chairman
Barbara Heller, Vice -Chair
Greg Brockbank, Member
Damon Connolly, Member
Cyr N. Miller Member
Absent: None
7:58 PM
Member Miller moved and Member Connolly seconded, to approve the following Consent Calendar items:
ITEM
1. Approval of Minutes of Regular Meeting of May 4, 2009 (AS)
2. Monthly Investment Report for Month Ending April, 2009 (Fin)
File R-123
3. Minutes of Citizens Advisory Committee Meeting on
Redevelopment of April 2, 2009 (RA) — File 140 IVB
4. Resolution Authorizing Executive Director to Execute the
Certificate of Acceptance and all Other Documents Necessary
to Complete the Purchase of 401 North Avenue #111, San
Rafael APN 155-376-024 (RA) — File R-173 x (SRCC) 229
AYES: MEMBERS: Brockbank, Connolly, Heller,
NOES: MEMBERS: None
ABSENT: MEMBERS: None
AGENCY MEMBER REPORTS:
5. None.
RECOMMENDED ACTION
Minutes approved as submitted.
Accepted Monthly Investment Report for Month
Ending April, 2009 as presented.
Accepted report.
RESOLUTION NO. 2009-06
RESOLUTION AUTHORIZING EXECUTIVE
DIRECTOR TO EXECUTE THE CERTIFICATE OF
ACCEPTANCE AND ALL OTHER DOCUMENTS
NECESSARY TO COMPLETE THE PURCHASE
OF 401 NORTH AVENUE #111, SAN RAFAEL;
APN 155-376-024
Miller and Chairman Boro
There being no further business, the San Rafael Redevelopment Agency meeting was adjourned at 7:59 PM.
ESTHER C. BEIRNE, Agency Secretary
SRRA MINUTES (Regular) 05-18-2009 Page 1